| Entity Name: | CONSOLIDATED MINERALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 1977 (48 years ago) |
| Date of dissolution: | 30 Jun 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1997 (28 years ago) |
| Document Number: | 838975 |
| FEI/EIN Number |
850137912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 S. 14TH STREET, P.O. BOX 490300, LEESBURG, FL, 34749-7300 |
| Mail Address: | 1616 S. 14TH STREET, P.O. BOX 490300, LEESBURG, FL, 34749-0300, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIMPSON RANDOLPH S | Vice President | 1616 S 14TH STREET, LEESBURG, FL |
| FINGER BILL H | Vice President | 1616 SO 14TH STREET, LEESBURG, FL |
| JONES GARY | Treasurer | 1616 S 14TH STREET, LEESBURG, FL |
| GREGG, F. BROWNE | Chairman | 1616 S. 14TH STREET, LEESBURG, FL |
| GREGG, F. BROWNE | Director | 1616 S. 14TH STREET, LEESBURG, FL |
| DARNELL, W. REID | Secretary | 1616 S. 14TH STREET, LEESBURG, FL |
| BROMWELL, LESLIE, G | President | 1616 S 14TH ST, LEESBURG, FL |
| GREGG, F. BROWNE | Agent | 1616 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1997-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000045891 |
| CORPORATE MERGER | 1997-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000084726. CORPORATE MERGER NUMBER 500000013845 |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 1616 S. 14TH STREET, P.O. BOX 490300, LEESBURG, FL 34749-7300 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-18 | 1616 S. 14TH STREET, P.O. BOX 490300, LEESBURG, FL 34749-7300 | - |
| MERGER | 1990-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000045885 |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-19 | 1616 SOUTH 14TH STREET, LEESBURG, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-06 | GREGG, F. BROWNE | - |
| NAME CHANGE AMENDMENT | 1987-02-27 | CONSOLIDATED MINERALS, INC. | - |
| MERGER | 1983-02-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000045873 |
| AMENDMENT | 1980-06-09 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-06-30 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
